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Company number 09067401

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 15 pages (15 pages)
26 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
18 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AD01	Registered office address changed from 264 Banbury Road Oxford OX2 7DY to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 17 March 2022	View PDF Registered office address changed from 264 Banbury Road Oxford OX2 7DY to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 14 November 2021	View PDF Liquidators' statement of receipts and payments to 14 November 2021 - link opens in a new window - 20 pages (20 pages)
05 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 14 November 2020	View PDF Liquidators' statement of receipts and payments to 14 November 2020 - link opens in a new window - 15 pages (15 pages)
11 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 14 November 2019	View PDF Liquidators' statement of receipts and payments to 14 November 2019 - link opens in a new window - 12 pages (12 pages)
11 Dec 2018	AD01	Registered office address changed from 470a Green Lane Palmers Green London N13 5PA to 264 Banbury Road Oxford OX2 7DY on 11 December 2018	View PDF Registered office address changed from 470a Green Lane Palmers Green London N13 5PA to 264 Banbury Road Oxford OX2 7DY on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2017	CH01	Director's details changed for Miss Charlotte Fox on 10 April 2017	View PDF Director's details changed for Miss Charlotte Fox on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AP01	Appointment of Mrs Devorah Walther Albert as a director	View PDF Appointment of Mrs Devorah Walther Albert as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Ms Gabrielle Lucy Henry as a director	View PDF Appointment of Ms Gabrielle Lucy Henry as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Ms Charlotte Fox as a director	View PDF Appointment of Ms Charlotte Fox as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)

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